DOSSIERS / RICHARD ELIE ASSAAD
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Sole trader dossier

RICHARD ELIE ASSAAD

FRANCE · SOLE TRADER · INCORPORATED 2015-11-28
KYBE ID: FR-814976361 · 814976361 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RICHARD ELIE ASSAAD
fr_inpi
814976361
fr_inpi
dissolved
fr_inpi
2015-11-28
fr_inpi
2016-04-16
fr_inpi
17 RUE DU PETIT PONT, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACTE IIIactiveANDRE BARTHELEMIactiveBADAR BASAM MIRZAdissolvedBOUCHTA EL MANSOURIactiveCaroline Luise Katharina JestaedtactiveCASAOSTRAdissolvedCESAR ELIE ASSAADdissolvedDENISE LEROUXdissolvedDominique Thérèse Georgette SomaactiveESPACE VIEdissolvedHERVE GERARD DEROYdissolvedJOSEPH NASRALLAHdissolvedMAILLETZ LIBRAIRIE EDITIONSdissolvedNATHALIE CANOVASactive[ND]dissolvedNUBIA BENINdissolvedOOPSdissolvedPARIS GIFTS SOUVENIRSdissolvedRABIA ABIDdissolvedSOCALOTTEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off